SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Francisco Medina Ascencio No.2485 Zona Hotelera Norte |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Francisco Medina Ascencio No.2485 Zona Hotelera Norte, Puerto Vallarta, 48333, Jalisco, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (3)
| Type | Organization Established Date: 11 May 2007 |
|---|
| Type | Organization Type:: Hairdressing and other beauty treatment |
|---|
| Type | Folio Mercantil No.: 40733 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 06:16
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